Menna Overview
Here’s a quick overview of LAMBERT SMITH HAMPTON LIMITED 👀 — a London based business that started in 1988.
LAMBERT SMITH HAMPTON LIMITED
- Company statusactive
- Company No02222001
- Age38 years 5 months Incorporated 16 February 1988
- Officers8
Address
55 Wells Street, London, W1T 3PT, United Kingdom
LAMBERT SMITH HAMPTON LIMITED is an active company incorporated on 16 February 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Move Registers To Sail Company With New Address
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWIGG, Richard | secretary | 30 Nov 2021 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 27 Jan 2014 | |
| CHARLESWORTH, Helen Louise | director | Feb 1973 | 20 Jan 2025 |
| HONISETT, Jason Scott | director | Aug 1971 | 01 Feb 2018 |
| MARCOVECCHIO, Massimo Mario | director | May 1965 | 08 Dec 2014 |
| NAHOME, Ezra Meyer Solomon | director | Mar 1964 | 20 Jul 2007 |
| SCOTT, Adrian Paul | director | Dec 1962 | 16 Oct 2023 |
| TWIGG, Richard John | director | Feb 1965 | 08 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Countrywide Group Limited | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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SCOTT, Adrian Paul are mutual persons.
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Here’s a quick overview of LAMBERT SMITH HAMPTON LIMITED 👀 — a London based business that started in 1988.